Ml & Sons Limited was incorporated on 08 Aug 2016 and issued an NZ business identifier of 9429042504450. This registered LTD company has been run by 2 directors: Mohan Lal - an active director whose contract began on 08 Aug 2016,
Subhash Rani - an active director whose contract began on 08 Aug 2016.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 42 Alamein Crescent, Onekawa, Napier, 4110 (type: registered, physical).
Up until 27 May 2019, Ml & Sons Limited had been using 1 Berwick Street, Flaxmere, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Rani, Subhash (a director) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Lal, Mohan - located at Onekawa, Napier. Ml & Sons Limited has been classified as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
42 Alamein Crescent, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Berwick Street, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 17 Jan 2017 to 27 May 2019
Address #2: 1000 Stirling Street, Raureka, Hastings, 4120 New Zealand
Registered & physical address used from 08 Aug 2016 to 17 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Rani, Subhash |
Onekawa Napier 4110 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Lal, Mohan |
Onekawa Napier 4110 New Zealand |
08 Aug 2016 - |
Mohan Lal - Director
Appointment date: 08 Aug 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 17 May 2019
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Aug 2016
Subhash Rani - Director
Appointment date: 08 Aug 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 28 May 2021
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Aug 2016
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